| Company Name | BMS (Developments) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380587 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2010(13 years, 10 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Sharon Mary Boyd |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oberon Street Belfast BT6 8NZ Northern Ireland |
| Secretary Name | Mrs Sharon Mary Boyd |
|---|---|
| Status | Closed |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Oberon Street Belfast BT6 8NZ Northern Ireland |
| Director Name | Mr Alastair Joseph Steven Wilson |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2011(11 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 November 2017) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 35 Wilson Court Bromley Avenue Monk Seaton, Whitley Bay Newcastle NE25 8PR |
| Director Name | Mrs Michelle Josephine Farrell |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Balgarthno Road Dundee DD2 4QY Scotland |
| Director Name | Mr Donald Kenneth Robertson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2010(5 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 23 November 2010) |
| Role | Motor Trader |
| Country of Residence | Scotland |
| Correspondence Address | Woodberry Littleton Longforgan Dundee Tayside DD2 5HU Scotland |
Location
| Registered Address | Royal Exchange Panmure Street Dundee DD1 1DZ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Shareholders
| 105 at £1 | Donald Robertson 51.22% Ordinary |
|---|---|
| 51 at £1 | Sharon Mary Boyd 24.88% Ordinary |
| 49 at £1 | Alastair Joseph Steven Wilson 23.90% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 August 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 1 June 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (6 pages) |
| 29 August 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (6 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Mrs Sharon Mary Boyd on 13 August 2012 (2 pages) |
| 13 August 2012 | Secretary's details changed for Mrs Sharon Mary Boyd on 13 August 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Mrs Sharon Mary Boyd on 13 August 2012 (2 pages) |
| 13 August 2012 | Secretary's details changed for Mrs Sharon Mary Boyd on 13 August 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
| 27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Termination of appointment of Donald Robertson as a director (1 page) |
| 13 June 2012 | Termination of appointment of Donald Robertson as a director (1 page) |
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (7 pages) |
| 27 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (7 pages) |
| 24 May 2011 | Appointment of Mr Alastair Joseph Steven Wilson as a director (2 pages) |
| 24 May 2011 | Appointment of Mr Alastair Joseph Steven Wilson as a director (2 pages) |
| 23 November 2010 | Statement of capital following an allotment of shares on 23 November 2010
|
| 23 November 2010 | Appointment of Mr Donald Robertson as a director (2 pages) |
| 23 November 2010 | Appointment of Mr Donald Robertson as a director (2 pages) |
| 23 November 2010 | Statement of capital following an allotment of shares on 23 November 2010
|
| 18 June 2010 | Termination of appointment of Michelle Farrell as a director (1 page) |
| 18 June 2010 | Termination of appointment of Michelle Farrell as a director (1 page) |
| 17 June 2010 | Incorporation (23 pages) |
| 17 June 2010 | Incorporation (23 pages) |